Exhibit 830 ยท Charging document
Superseding Indictment S4, United States v. Menendez, No. 23-cr-490 (SHS), Doc. 239-1
Public officials, including Members of Congress, are prohibited by law from agreeing to be or acting as an agent of a foreign principal required to register under FARA.
Charges Senator Robert Menendez, his wife Nadine Menendez and two New Jersey businessmen with bribery-related offenses, and charges a conspiracy to have Menendez act as an agent of the Government of Egypt and Egyptian officials, a foreign principal required to register under FARA, in violation of 18 U.S.C. 219. States that neither Nadine Menendez nor Hana registered. Allegations only; the verdict is a separate exhibit.
- Source
- U.S. District Court for the Southern District of New York
- Date
- 5 March 2024
- Quoted from
- para. 12, p. 7
- Grade
- Primary record
- Document
- https://storage.courtlistener.com/recap/gov.uscourts.nysd.606899/gov.uscourts.nysd.606899.239.1.pdf
- Accessed
- 2026-11-09
- Cited by
- Findings citing this exhibit